Company number 07848689
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address WILLMOTT HOUSE 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 078486890004 in full; Satisfaction of charge 078486890001 in full. The most likely internet sites of ASPECTVISTA LIMITED are www.aspectvista.co.uk, and www.aspectvista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspectvista Limited is a Private Limited Company.
The company registration number is 07848689. Aspectvista Limited has been working since 15 November 2011.
The present status of the company is Active. The registered address of Aspectvista Limited is Willmott House 12 Blacks Road Hammersmith London W6 9eu. . SPERRIN, Anthony John is a Secretary of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Secretary NAISH, Justin has been resigned. Director SORRELL, Gavin has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
NAISH, Justin
Resigned: 01 December 2013
Appointed Date: 15 November 2011
Director
SORRELL, Gavin
Resigned: 30 March 2015
Appointed Date: 01 March 2015
92 years old
Persons With Significant Control
Pineapple Corporation Plc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
ASPECTVISTA LIMITED Events
22 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Satisfaction of charge 078486890004 in full
29 Sep 2016
Satisfaction of charge 078486890001 in full
29 Sep 2016
Satisfaction of charge 078486890002 in full
29 Sep 2016
Satisfaction of charge 078486890003 in full
...
... and 16 more events
29 Jul 2013
Accounts for a dormant company made up to 31 March 2013
10 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
12 Nov 2012
Appointment of Mr David Charles Farley as a director
09 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
15 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 May 2016
Charge code 0784 8689 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) flats 13-16, richmond court, north end road, london…
2 April 2015
Charge code 0784 8689 0004
Delivered: 8 April 2015
Status: Satisfied
on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as 81A hammersmith road london…
11 September 2014
Charge code 0784 8689 0003
Delivered: 18 September 2014
Status: Satisfied
on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: Flats 13,14,15 & 16 at richmond court north end road london…
25 March 2014
Charge code 0784 8689 0002
Delivered: 27 March 2014
Status: Satisfied
on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: Flats 13,14,15 & 16 at richmond court, north end road…
25 March 2014
Charge code 0784 8689 0001
Delivered: 27 March 2014
Status: Satisfied
on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…